Spooners Trade S.A.
Address:
East 53rd Street, Marbella, MMG Building, 2nd Floor, Panama, Panama
East 53rd Street, Marbella, MMG Building, 2nd Floor, Panama, Panama
Spooners Trade S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2549007O4039LOF6AS12. The registration start date is May 29, 2019.
Entity Overview
| Legal Entity Identifier (LEI) | 2549007O4039LOF6AS12 |
| Legal Name |
Spooners Trade S.A. |
| Legal Address |
c/o Aleman, Cordero, Galindo & Lee East 53rd Street, Marbella MMG Building, 2nd Floor Panama Panama |
| Headquarters Address |
East 53rd Street, Marbella MMG Building, 2nd Floor Panama Panama |
| Legal Jurisdiction | Panama |
| Entity Status | ACTIVE |
Registration Authority
| Registration Authority ID | RA000478 |
| Registration Authority Entity ID | 742161 |
| Register Name |
Public Registry of Panama Registro Público de Panamá |
| Responsible Organisation Name |
Public Registry of Panama Registro Público de Panamá |
| Website | registro-publico.gob.pa |
| Country | Panama (PA) |
| Jurisdiction | Panama |
LEI Registration
| Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 Bloomberg Finance L.P. (Bloomberg) |
| Initial Registration Date | 2019-05-29T15:35:50.948Z |
| Last Update Date | 2020-06-25T17:18:25.965Z |
| Registration Status | ISSUED |
| Next Renewal Date | 2021-05-29T15:35:50.949Z |
| Validation Sources | PARTIALLY_CORROBORATED |
| Validation Authority ID | RA000478 |
| Validation Authority Entity ID | 742161 |
Office Location
| Headquarters Address |
East 53rd Street, Marbella MMG Building, 2nd Floor |
| City | Panama |
| Country | Panama (PA) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| MAFLO HOLDINGS S.A. | East 53rd Street, Marbella Humboldt Tower, 2nd Floor, Panama |
| Nandalo Assets Corp. | East 53rd Street, Marbella MMG Building, 2nd Floor, Panama |
| PASCOST HOLDING S.A. | East 53rd Street, Marbella Humboldt Tower, 2nd Floor, Panama |
| Trident Ventures Inc. | East 53rd Street, Marbella MMG Building, 2nd Floor, Panama |
| HETOS TRADE S.A. | East 53rd Street, Marbella Humboldt Tower, 2nd Floor, Panama |
| ORANGE LAKE INVESTMENTS S.A. | East 53rd Street, Marbella MMG Building, 2nd Floor, Panama |
| NUNGIT INVEST INC. | East 53rd Street, Marbella Humboldt Tower, 2nd Floor, Panama |
| LANDECK FINANCE S.A. | East 53rd Street, Marbella Humboldt Tower, 2nd Floor, PANAMA |
| ALECIN ASSETS S.A. | East 53rd Street, Marbella Humboldt Tower, 2nd Floor, Panama |
| CARCROSS INVESTMENTS SA | East 53rd Street, Marbella Swiss Bank Building, 2nd Floor, PANAMA |
Competitor
Search similar business entities
| City | Panama |
Improve Information
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Register Information
| Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
| Jurisdiction | Global LEI |
| Website | www.gleif.org |
| Entity Count | 586000 |
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